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Trends and Developments Contributed by: Giuseppe Fornari, Enrico Di Fiorino, Emanuele Angiuli and Lorena Morrone Fornari e Associati
Fornari e Associati is a professional firm spe - cialised in corporate criminal law and compli - ance, with 15 professionals in offices in Milan, Rome and Bari. Clients include banks, financial intermediaries, insurance companies, compa - nies (also listed on regulated markets), national and multinational groups, public and private entities, and natural persons. The firm recently provided assistance in criminal proceedings concerning the largest bribe alleged against oil and gas companies in Italy, which ended with the full acquittal of all of the defendants. It also
assists foreign clients who carry out their pro - fessional or business activities at a national level and provides its services to Italian clients with economic interests abroad. Among the firm’s main areas of activity are financial, bank - ing, environmental, corporate and bankruptcy, tax and public administration criminal law, as well as cybercrimes, corporate crime liability, anti-corruption, internal investigations, privacy, ESG, whistle-blowing, market abuse, interna - tional sanctions, extradition and European ar - rest warrants.
Authors
Giuseppe Fornari is a lawyer in Milan and the founding partner of Fornari e Associati. He has been dealing with criminal corporate law for almost 30 years, participating in the most
Enrico Di Fiorino is a lawyer in Milan and a partner at Fornari e Associati. He holds a master’s degree in corporate criminal law from LUISS Guido Carli and an LLM in corporate and insolvency
relevant trials at national level. He has been president or a member of the supervisory boards of numerous companies and has acquired specific expertise in consultancy related to Legislative Decree No 231/2001. He is the author of numerous publications on criminal matters and participates at conferences on criminal law and criminal procedure. He is co-editor of “Internal Investigations” (2022) and a member of the Criminal Chamber of Milan.
law from Nottingham Trent University. In addition to being an academic fellow of the Luigi Bocconi Commercial University, he is a lecturer at several universities and the author of scientific publications. He is the chair of numerous companies’ supervisory bodies and is the co-editor of “The Supervisory Body in the 231 System” (2021) and “Internal Investigations” (2022). He is a member of the International Bar Association, the European Criminal Bar Association, the Criminal Chamber of Milan and AODV 231.
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